AL-WARDIAN, Hassan SDN — Treasury

Specially Designated Nationals List · Individual · REGION: WEST BANK · view upstream ↗

Why on the list

(Linked To: HAMAS)

Programs

SDGT

Key facts

CSL entity number: 46231
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: REGION: WEST BANK
Aliases tracked: 3

Aliases / AKAs

WARDYAN, Hasan
ALWARDIAN, Hasan Mohamed Ali
AL-WARDIAN, Hassan Muhammad 'Ali

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.